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ELDER DEMPSTER LINES (UK) LIMITED

Learn more about ELDER DEMPSTER LINES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA

ELDER DEMPSTER LINES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00112584
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.07
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 301000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, C/O BROWNE JACOBSON LLP, 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD01
Date: 2014.12.17
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MR THIBAUT BERNARD RENAUD EDOUARD DUPORT DE RIVOIRE D'HEILLY
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR BENEDICTE GIRARD
Form type: TM01
Date: 2014.01.28
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
Form type: CH04
Date: 2012.07.17
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2011
Form type: CH01
Date: 2011.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, C/O BROWNE JACOBSON LLP, C N A HOUSE 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE JEAN CHARLES LAROZE / 21/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 21/10/2009
Form type: CH04
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE JEAN CHARLES LAROZE / 21/10/2009
Form type: CH01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, C/O BROWNE JACOBSON LLP, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, C/O BROWNE JACOBSON, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2004.05.14
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S366A DISP HOLDING AGM 18/12/03
Form type: ELRES
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/03
Document type: ANNOTATION
Date: 2004.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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ALT DIRECTORS 20/07/01
Form type: RES13
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 21/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.26

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Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (current)
Secretary, 2001.06.29
MOWBRAY HOUSE CASTLE MEADOW ROAD , NOTTINGHAM
NG2 1BJ, NOTTINGHAMSHIRE
THIBAUT BERNARD RENAUD EDOUARD DUPORT DE RIVOIRE D'HEILLY (current)
Director, 2013.11.04
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS , LONDON
EC3A 7BA
FRANCOIS MARIE JEAN CHARLES LAROZE (current)
Director, 2006.01.05
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS , LONDON
EC3A 7BA
DAVID PATERSON (resigned)
Secretary, 1992.10.21 - 1998.08.27
27 WATERPARK ROAD PRENTON , BIRKENHEAD
L42 8PN, MERSEYSIDE
PETER CHARLES SELLS (resigned)
Secretary, 1999.10.19 - 2001.06.29
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
THIERRY BERNARD (resigned)
Director, LAWYER, 1999.03.29 - 2003.10.01
27 RUE DE LA SAUSSIERE , BOULOGNE BILLANCOURT
92100
FRANCE
KENNETH HAROLD BIRCH (resigned)
Director, MANAGER, 1992.10.21 - 1993.06.30
FIR TREE FARM BESCAR LANE SCARISBRICK , ORMSKIRK
L40 9QR, LANCASHIRE
HUBERT DE CONTENSON (resigned)
Director, MANAGER, 1992.10.21 - 1994.02.28
72 RUE DE LUNIVERSITE , 75007 PARIS
FOREIGN
FRANCE
BENEDICTE CLAUDIA MARIE GIRARD (resigned)
Director, 2006.01.05 - 2013.11.04
77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
HERVE JOBBE-DUVAL (resigned)
Director, MANAGER, 1992.10.21 - 2006.01.05
67 AVENUE RAYMOND POINCARRE , 75116 PARIS
FRANCE
PAUL ROXBURGH MOSS (resigned)
Director, MANAGER, 1992.10.21 - 1994.02.28
11 THE ROWANS AUGHTON , ORMSKIRK
L39 6TD, LANCASHIRE
ERIC MOUTIER (resigned)
Director, 2003.10.01 - 2006.01.05
50 RUE LAMORICIERE , LE HAVRE
FOREIGN, 76620
FRANCE
BRUNO PANIALE (resigned)
Director, 1993.01.05 - 1995.09.29
16 HEATH DRIVE , LONDON
NW3 7SL
DANIEL FREDRICK RUSHBROOKE (resigned)
Director, MANAGER, 1995.09.29 - 1999.03.25
IVY COTTAGE BIRLING ROAD RYARSH , WEST MALLING
ME19 5LS, KENT

Companies near to ELDER DEMPSTER LINES (UK) ltd.

Information about the Private Limited Company ELDER DEMPSTER LINES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data